EUROCAVE IMPORTERS LIMITED
Active - Accounts Filed
General Information
NAME
EUROCAVE IMPORTERS LIMITED
COMPANY NUMBER
02783016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
25/01/1993
(31 years and 9 months old)
WEBSITE
www.eurocave.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1993
29/12/2000
THE ART OF WINE LIMITED
View all previous names
LONDON
W1U 6ND
Telephone: 02079354679
TPS: No
55-57 Chiltern Street
London
W1U 6ND
Telephone: 79354679
57 Chiltern Street
London
W1U 6ND
Telephone: 79354679
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCAVE SA | N/A | N/A |
| EUROCAVE IMPORTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROCAVE IMPORTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCAVE IMPORTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCAVE IMPORTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/1993 - Present (31 years and 9 months) 25/01/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
25/01/1993 - Present (31 years and 9 months) 25/01/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Director: 01/02/1993 - 29/05/2013 (20 years and 3 months) Secretary: 01/02/1993 - 29/05/2013 (20 years and 3 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
01/02/1993 - 29/05/2013 (20 years and 3 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCAVE SA | N/A | N/A |
| EUROCAVE IMPORTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/11/2021 | Pascal Marchand (917863812) has left the board |
| 09/11/2021 | Pascal Marchand (917863812) has left the board |
| 09/11/2021 | New Board Member Benoit Patrick Dominique Favier (928915861) Appointed |
| 09/11/2021 | Pascal Marchand (917863812) has left the board |
| 09/11/2021 | New Board Member Benoit Patrick Dominique Favier (928915861) Appointed |
| 09/11/2021 | New Board Member Benoit Patrick Dominique Favier (928915861) Appointed |
| 04/05/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | Daniel Philip Primack (913316561) has left the board |
| 03/06/2013 | New Board Member Pascal Marchand (917863812) Appointed |
| 06/02/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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